Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Om Prakash Tulsian
Om Prakash Tulsian
Director
about 7 years ago
Sekh Mokbul Hossain
Sekh Mokbul Hossain
Director
almost 15 years ago

Past Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 7 years ago
Urmila Tulsian
Urmila Tulsian
Director
almost 15 years ago
Jyoti Ganeriwal
Jyoti Ganeriwal
Director
almost 15 years ago

Documents

Form DPT-3-10122020-signed
Form MGT-7-13112020_signed
Approval letter for extension of AGM;-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Approval letter of extension of financial year or AGM-06112020
Form AOC-4-06112020_signed
Form ADT-1-03012020_signed
List of share holders, debenture holders;-03012020
Approval letter for extension of AGM;-03012020
Copy of the intimation sent by company-03012020
Copy of written consent given by auditor-03012020
Approval letter of extension of financial year or AGM-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Copy of resolution passed by the company-03012020
Optional Attachment-(1)-03012020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form DPT-3-20112019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Optional Attachment-(1)-10092019
Copy of board resolution authorizing giving of notice-10092019